French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Cohen 1965-01-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513578 441238078 @Company
@Persons
@UBO
@INPI
Taille Cohen-Balaloum Magali
DoB: 1965-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Drevet 75018 Paris France
513579 441238078 @Company
@Persons
@UBO
@INPI
Taille Cohen-Balaloum Magali
DoB: 1965-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Drevet 75018 Paris France
1126486 509819454 @Company
@Persons
@UBO
@INPI
TOUBIANA COHEN Natahlie
DoB: 1965-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140214 450298583 @Company
@Persons
@UBO
@INPI
TOUBIANA COHEN Nathalie
DoB: 1965-03-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1257309 424043107 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue DU CONSEILLER COLLIGNON 75016 Paris FRANCE
1643608 478163546 @Company
@Persons
@UBO
@INPI
COHEN SMADJA Linda
DoB: 1965-12-25
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Jean Charcot 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1643609 478163546 @Company
@Persons
@UBO
@INPI
COHEN SMADJA Linda
DoB: 1965-12-25
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Jean Charcot 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1768821 488897810 @Company
@Persons
@UBO
@INPI
ABITBOL COHEN Dalia
DoB: 1965-01-03
PoB: ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de Strasbourg 75010 Paris France
2286510 749972196 @Company
@Persons
@UBO
@INPI
Cohen Laurent
DoB: 1965-08-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Agnes Sorel 94130 Nogent Sur Marne France
2399560 441238078 @Company
@Persons
@UBO
@INPI
Taille Cohen-Balaloum Magali
DoB: 1965-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Drevet 75018 Paris France
2399561 441238078 @Company
@Persons
@UBO
@INPI
Taille Cohen-Balaloum Magali
DoB: 1965-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Drevet 75018 Paris France
2408841 825409238 @Company
@Persons
@UBO
@INPI
Cohen Alain
DoB: 1965-01-12
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
192 rue de Fontenay 94300 Vincennes France
4091418 412776320 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN COHEN Anne Isabelle Valerie
DoB: 1965-01-15
PoB: MAISONS LAFITTE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU GAL MANGIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
4730928 538654047 @Company
@Persons
@UBO
@INPI
COHEN GIUILI Carole
DoB: 1965-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue de Gravelle 94410 Saint-Maurice FRANCE
4730929 538654047 @Company
@Persons
@UBO
@INPI
COHEN GIUILI Carole
DoB: 1965-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue de Gravelle 94410 Saint-Maurice FRANCE
12159922 528622715 @Company
@Persons
@UBO
@INPI
TOUBIANA COHEN Nathalie
DoB: 1965-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12256611 792805657 @Company
@Persons
@UBO
@INPI
COHEN Raphael
DoB: 1965-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Conseiller Colignon 75016 Paris FRANCE
14314436 505189480 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14314669 505190124 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14314704 505190165 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14314739 505190306 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14315363 507647220 @Company
@Persons
@UBO
@INPI
COHEN Jean-Michel
DoB: 1965-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin des Canabières 31320 Vieille-Toulouse France
14727113 812678704 @Company
@Persons
@UBO
@INPI
Abecassis Cohen Carène Evelyne
DoB: 11/12/1965
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Carducci 75019 Paris France
14730021 833761208 @Company
@Persons
@UBO
@INPI
Cohen Jacob-David
DoB: 08/12/1965
PoB: Essaouira MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chaptal 75009 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.